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ATBS1 LTD

Company number 07066430

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Apr 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Sep 2016 AD01 Registered office address changed from 58 Queen Elizabeth Drive Beccles Suffolk NR34 9LP to Atbs Ltd London Road Beccles NR34 8TS on 1 September 2016
31 Aug 2016 AA Accounts for a dormant company made up to 30 March 2016
28 Apr 2016 AP03 Appointment of Miss Ceri April Masters as a secretary on 28 April 2016
28 Apr 2016 TM02 Termination of appointment of Chantelle Marie Smith as a secretary on 4 April 2016
28 Jan 2016 AP03 Appointment of Mrs Victoria Louise King as a secretary on 4 January 2016
28 Jan 2016 TM01 Termination of appointment of Barbara Ann Mazza as a director on 4 January 2016
28 Jan 2016 TM02 Termination of appointment of Barbara Ann Mazza as a secretary on 4 January 2016
06 Nov 2015 AR01 Annual return made up to 4 November 2015 with full list of shareholders
Statement of capital on 2015-11-06
  • GBP 1
18 May 2015 AA Accounts for a dormant company made up to 30 March 2015
23 Mar 2015 TM02 Termination of appointment of Victoria Louise King as a secretary on 13 March 2015
20 Mar 2015 CH03 Secretary's details changed for Mrs Chantelle Marie Harrison on 20 March 2015
17 Mar 2015 AP01 Appointment of Miss Barbara Ann Mazza as a director on 17 March 2015
17 Mar 2015 AP03 Appointment of Mrs Chantelle Marie Harrison as a secretary on 17 March 2015
23 Dec 2014 AA Accounts for a dormant company made up to 30 March 2014
05 Nov 2014 AR01 Annual return made up to 4 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1
05 Nov 2014 AP03 Appointment of Mrs Victoria Louise King as a secretary on 11 August 2014
29 Nov 2013 AA Accounts for a dormant company made up to 30 March 2013
07 Nov 2013 AP03 Appointment of Miss Barbara Ann Mazza as a secretary
05 Nov 2013 AR01 Annual return made up to 4 November 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 1
21 Dec 2012 AA Accounts for a dormant company made up to 30 March 2012
21 Dec 2012 AA01 Previous accounting period shortened from 30 November 2012 to 30 March 2012
15 Nov 2012 AR01 Annual return made up to 4 November 2012 with full list of shareholders
22 Dec 2011 AA Accounts for a dormant company made up to 30 November 2011